1,206 results for "JULY 6 2020"
Page 40 of 49
EFTA00158490.pdf
...January 16, 2020
9
a
dmission pending)
admission pending)
(admission pending)
COMPLAINT FOR DAMAGES
3509-007
Page 9 of 10
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00006968
EFTA00158498
2
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S
6
7
8
9
10
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15
16...
EFTA00092446.pdf
...Airlines, dated January 23, 2020)
Please provide any and all records, including but not limited to passenger, payment,
membership or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date...
EFTA00149061.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday,
September 23, 2020
Date: Wed, 23 Sep 2020 10:28:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, SEPTEMBER 23, 2020 6...
EFTA00160705.pdf
...Wednesday, August 5, 2020 6:27 AM
To: FBI@BulletinIntelligence.com
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020
Mobile version and searchable archives available at fbl.bulletInIntelligence.aun.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, AUGUST 5, 2020 6:30 AM...
EFTA00145666.pdf
...On July 6, 2020, the NYSDFS and
Deutsche Bank entered into a Consent Order with a $150 million penalty, which stated, in relevant
parts:
a.
"The Bank's fundamental failure was that, although the Bank properly
classified Mr. Epstein as high-risk, the Bank failed to scrutinize the activity
in...
EFTA00127808.pdf
...I came from May of - '17,
6
'18 - May of '18 until, I forget the date, in
7
2020. I forget what it was.
8
: Okay. So, May 2018 to
9
some time in 2020 --
10
: Yeah.
11
: -- when you became the
12
regional director?
13
: No. The position
14...
EFTA00261828.pdf
...some as young as
flan of , horn Epstein had allegedly
sexually abused.[']
Epstein was arrested again on July 6, 2019, on federal charges
for the sex trafficking of minors in Florida and New
York.1" 1[321 He died in his jail cell on August 10, 2O195'31 The
medical...
EFTA00596077.pdf
...2019
2020
2022
2023
2024
2025
$ -
$ -
$ -
$150.5
$241.8
$339.0
$152.2
$364.9
$371.1
$219.6
$10.6
$15.0
$25.6
$44.9
$138.4
$169.0
$195.9
$107.9
$202.4
$161.3
$68.6
($10.6)
($15.0)
($25.6)
($44.9...
EFTA00161110.pdf
...David Muir opened ABC World News
Tonight (8/20, lead story, 2:30, 6.49M) 'with the disturbing new headline, after El Paso and Dayton: tonight, news of three new
threats, three new arrests. Authorities say these threats of mass shootings in three separate states. Police in Florida handcuffing
this...
EFTA00207722.pdf
...Rule 12(b)(6),
Fed.R.Civ.P. (2009); Local Gen. Rule 7.1 (S.D. Fla. 2009). Defendant further moves for
more definite statement and to strike. Rule 12(e) and (f), In support of his motion,
Defendant states:
The Complaint attempts to allege 6 counts, all of which...
EFTA00161554.pdf
...to 6-month-old babies."
Reuters (5/25, Steenhuysen) reports that FDA regulators "took about a month to review a
similar study from Pfizer/BioNtech, which was authorized for ages 12-15 on May 10." The current
prediction is that Moderna's approval "would come in early July." NBC Nightly...
EFTA00213246.pdf
...Rule 12(b)(6),
Fed.R.Civ.P. (2009); Local Gen. Rule 7.1 (S.D. Fla. 2009). Defendant further moves for
more definite statement and to strike. Rule 12(e) and (f), In support of his motion,
Defendant states:
The Complaint attempts to allege 6 counts, all of which...
EFTA00168347.pdf
...In my opinion, the defined value of the property as of July 13, 2019
is:
86,250,000
Eighty-Six Million Two Hundred Fifty Thousand Dollars
The attached report contains the description, analysis and supportive data for the conclusions,
final opinion of value, descriptive photographs, assignment conditions and appropriate certifications...
EFTA00161600.pdf
...Monday, November 16, 2020 6:27 AM
To: FBI@BulletinIntelligence.com
Subject: (EXTERNAL EMAIL) - FBI Public Affairs News Briefing Monday, November 16, 2020
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
[FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 16, 2020...
EFTA00614152.pdf
Daily Tax Report
Page 1 of 6
Bloomberg
BNA
Daily Tax Report®
Source: Daily Tax Report: News Archive > 2012 > July > 07/17/2012 > BNA Insights > Puerto Rico Offers
New Tax Incentives to Lure Business and Individual Investment
136 DTR 3-1
U.S. Possessions
Puerto Rico enacted two statutes that...
EFTA00086220.pdf
...Berman,
United States Attorney for the Southern District of New York,
Associate
United States Attorney, of counsel, respectfully moves this Court pursuant to Federal Rule of
Criminal Procedure 6(c)(3)(E)(i) & 6(e)(3)(F) for an order authorizing disclosure of certain grand
jury matters in aid of...
EFTA00119019.pdf
...I came from May of - '17,
6
'18 - May of '18 until, I forget the date, in
7
2020. I forget what it was.
8
MR.
: Okay. So, May 2018 to
9
some time in 2020 --
10
MR.
:
Yeah.
11
MR.
: -- when you became the
12
regional director?
13
MR...
EFTA00141175.pdf
...Epstein's incarceration with the Federal Bureau of Prisons
The FBI arrested Jeffrey Epstein on the sex trafficking charges on Saturday, July 6, 2019. Epstein was
arrested at Teterboro Airport in New Jersey upon his return from Paris, France. He was transported to
the Federal Bureau of Prison (BOP) Metropolitan...
EFTA00111284.pdf
...When he came off of suicide
4 watch - well psych observation on July 30th, he
5 was brought back to the SHU. At that point,
6 did you receive any instructions in regard to
7 Epstein needing a cellmate?
8
: Well what day was this?
9
: July 30th um -. That...
EFTA00148318.pdf
...to 6-
month-old babies."
Reuters (5/25, Steenhuysen) reports that FDA regulators "took about a month to review a
similar study from Pfizer/BioNtech, which was authorized for ages 12-15 on May 10." The
current prediction is that Moderna's approval "would come in early July." NBC Nightly...
EFTA00060373.pdf
...Would have he been listed
EFTA00060404
33
1 on the hot list when he came back on July 30?
2
: Yes.
3
: Okay. And how do people
4 get placed on - if he was on July 30th, when
5 would an inmate be removed from that hot list?
6
: Well...
EFTA00160334.pdf
...6 Probe
Truthout (03/29, Walker) reported that former Vice President Mike Pence's efforts to block his testimony in the
special counsel's investigation on the plot to overturn the 2020 U.S. presidential election have largely been rejected
by U.S. District Judge James Boasberg. According to the...
EFTA00145643.pdf
...July 31, 2008)
16
6
In re FVorldCom, Inc. Sec. Litig.,
388 F. Supp. 2d 319 (S.D.N.Y. 2005)
15
5
4
5
Oklahoma Firefighters Pension & Ret. Sys. v. Lexmark Intl, Inc.,
2021 WL 76328 (S.D.N.Y. Jan. 7, 2021)
16
6
Wal-Mart Stores, Inc...
EFTA00161678.pdf
...Former Malaysian PM Najib Razak fails in bid to overturn conviction in
first iMDB trial
By Jet Damazo Santos
Former Malaysian Prime Minister Najib Razak has lost his first bid to overturn his July 2020 conviction over the corruption scandal at
'Malaysia Development Berhad, or 1MDB, but immediately sought to...
EFTA00141715.pdf
...Investigation and Review of the Federal
Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the
Metropolitan Correctional Center in New York, New
This memorandum is in reference to the Federal Bureau of Prisons' (BOP) status update dated July
15, 2024, in response to the recommendations in the...
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